BSECorp. Action3d ago · 3 Sept 2026, 05:10 pm

Intimation of Book Closure for the purpose of Annual General Meeting.

Kiri Industries Ltd · 532967

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Kiri Industries Ltd has announced the book closure for its 28th Annual General Meeting, scheduled to be held on September 29, 2026. The register of members and share transfer books will be closed from September 23 to September 29, 2026.

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Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Kiri Industries Ltd - 532967 - Intimation Of Book Closure For The Purpose Of Annual General Meeting

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Date: September 03, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532967 Scrip ID: KIRIINDUS Dear Sir/Madam, Sub: Intimation of Book Closure In accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026. Details are as under: Symbol (NSE) KIRIINDUS Security Code (BSE) 532967 Type of Security Equity Shares Book Closure (Both days inclusive) Wednesday, September 23, 2026 to Tuesday, September 29, 2026 Cut Off date for e-voting Tuesday, September 22, 2026 Purpose Annual General Meeting We request to kindly take the same on records. Thanking you, Yours faithfully, For Kiri Industries Limited Suresh Gondalia Company Secretary M. No. : F7306